AMBR.L Regulatory News (AMBR)

20 June 2017

Ambrian plc

Posting of 2016 Annual Report & Accounts

and Notice of 2017 AGM

Ambrian plc (the "Company"), confirms that it has posted its Report & Accounts for the year ended 31 December 2016 (the "2016 Report & Accounts"), the notice of the 2017 Annual General Meeting (the "2017 AGM Notice") and the associated form of proxy to shareholders. The 2016 Report & Accounts, the 2017 AGM Notice will be available shortly on the Company's website and can be downloaded from www.ambrian.com.

The Annual General Meeting will be held at 10.00 a.m. on 18 July 2017 at the Company's offices at 41 Lothbury, London, EC2R 7HG.

For further information, please contact:-

Notes to Editors

Ambrian is active is sourcing and marketing a range of industrials metals, minerals and value added products to end users worldwide. We pursue selective strategic acquisitions and ventures which can demonstrate a compelling industrial, commercial and financial justification and ultimately strengthen Ambrian's supply chain and value added activities. Ambrian's services add the right value at every stage of the supply chain; we plan procurement and logistics to streamline and simplify transportation and deliver on time commodities in the most cost efficient manner from remote locations to wherever they are needed by our customers. Ambrian also capitalizes on opportunities to improve margins and grow shareholder value through diversifying into sourcing and processing. This has enabled it to expand its business into the manufacturing and distribution of branded cement products to the residential and non-residential sectors in Central Mozambique.

Ambrian is quoted on the Alternative Investment Market of the London Stock Exchange under the ticker symbol AMBR. Further information on the Group is available on the Company's website www.ambrian.com or the website of Cimentos da Beira Lda www.cdb.co.mz.